CW FINANCE HOLDINGS II LIMITED

One Canada Square One Canada Square, London, E14 5AB
StatusACTIVE
Company No.04007784
CategoryPrivate Limited Company
Incorporated31 May 2000
Age23 years, 11 months, 16 days
JurisdictionEngland Wales

SUMMARY

CW FINANCE HOLDINGS II LIMITED is an active private limited company with number 04007784. It was incorporated 23 years, 11 months, 16 days ago, on 31 May 2000. The company address is One Canada Square One Canada Square, London, E14 5AB.



People

TURNER, Jeremy Justin

Secretary

ACTIVE

Assigned on 06 Dec 2021

Current time on role 2 years, 5 months, 10 days

BENHAM, Ian John

Director

Chartered Accountant

ACTIVE

Assigned on 16 Jun 2023

Current time on role 11 months

KHAN, Shoaib Z

Director

Ceo

ACTIVE

Assigned on 31 Dec 2019

Current time on role 4 years, 4 months, 16 days

KINGSTON, Katy Jo

Director

Solicitor

ACTIVE

Assigned on 06 May 2021

Current time on role 3 years, 10 days

WORTHINGTON, Rebecca Jane

Director

Chartered Accountant

ACTIVE

Assigned on 06 May 2021

Current time on role 3 years, 10 days

GARWOOD, John Raymond

Secretary

RESIGNED

Assigned on 31 May 2000

Resigned on 17 Jul 2020

Time on role 20 years, 1 month, 17 days

HILLSDON, Caroline Elizabeth

Secretary

RESIGNED

Assigned on 17 Jul 2020

Resigned on 11 Oct 2023

Time on role 3 years, 2 months, 25 days

HOLLAND, Anna Marie

Secretary

RESIGNED

Assigned on 27 Jul 2004

Resigned on 30 Jun 2010

Time on role 5 years, 11 months, 3 days

MAWLAW SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 31 May 2000

Resigned on 31 May 2000

Time on role

ANDERSON II, A Peter

Director

Real Estate Executive

RESIGNED

Assigned on 31 May 2000

Resigned on 31 Dec 2019

Time on role 19 years, 7 months

DAFFERN, Andrew Stewart James

Director

Accountant

RESIGNED

Assigned on 06 May 2021

Resigned on 08 Sep 2023

Time on role 2 years, 4 months, 2 days

IACOBESCU, George, Sir

Director

Company Director

RESIGNED

Assigned on 31 May 2000

Resigned on 01 Jul 2021

Time on role 21 years, 1 month

LYONS, Russell James John

Director

Chartered Accountant

RESIGNED

Assigned on 09 Apr 2002

Resigned on 21 May 2021

Time on role 19 years, 1 month, 12 days

ROTHMAN, Gerald

Director

Solicitor

RESIGNED

Assigned on 31 May 2000

Resigned on 08 Apr 2002

Time on role 1 year, 10 months, 8 days

MAWLAW CORPORATE SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 31 May 2000

Resigned on 31 May 2000

Time on role


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